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Liberty Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429034034965
NZBN
1831616
Company Number
Registered
Company Status
94060621
GST Number
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
69n Mill Road
Helensville
Auckland 0800
New Zealand
Physical & registered & service address used since 11 May 2016
69n Mill Road
Helensville
Auckland 0800
New Zealand
Postal & office & delivery address used since 30 Apr 2019

Liberty Brewing Company Limited, a registered company, was incorporated on 20 Jun 2006. 9429034034965 is the NZ business identifier it was issued. "Breweries" (business classification C121220) is how the company was classified. This company has been managed by 4 directors: Joseph Gilbert Wood - an active director whose contract began on 13 Oct 2009,
Christina Sylvia Wood - an active director whose contract began on 13 Oct 2009,
Stuart Ian Mckinlay - an inactive director whose contract began on 20 Jun 2006 and was terminated on 01 Nov 2009,
Brendon James Mackenzie - an inactive director whose contract began on 20 Jun 2006 and was terminated on 01 Nov 2009.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 69N Mill Road, Helensville, Auckland, 0800 (type: postal, office).
Liberty Brewing Company Limited had been using 5/19A Factory Road, Waimauku, Auckland as their registered address up until 11 May 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

69n Mill Road, Helensville, Auckland, 0800 New Zealand


Previous addresses

Address #1: 5/19a Factory Road, Waimauku, Auckland, 0875 New Zealand

Registered & physical address used from 29 Apr 2015 to 11 May 2016

Address #2: 876 Peak Rd, Helensville, Auckland, 0875 New Zealand

Registered & physical address used from 13 May 2013 to 29 Apr 2015

Address #3: 147 Ngamotu Road, Spotswood, New Plymouth, 4310 New Zealand

Physical & registered address used from 06 May 2011 to 13 May 2013

Address #4: 27a Glan Almond St, Lynmouth, New Plymouth

Registered address used from 20 Oct 2009 to 20 Oct 2009

Address #5: 27a Glen Almond Street, Lynmouth, New Plymouth New Zealand

Physical address used from 20 Oct 2009 to 06 May 2011

Address #6: 27a Glen Almond Street, Lynmouth, New Plymouth New Zealand

Registered address used from 20 Oct 2009 to 20 Oct 2009

Address #7: 395 Karaka Bay Road, Karaka Bay, Wellington

Registered & physical address used from 20 Jun 2006 to 20 Oct 2009

Contact info
64 27 5720209
30 Apr 2019 Phone
joe@libertybrewing.co.nz
30 Apr 2019 Email
accounts@libertybrewing.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.libertybrewing.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wood, Christina Slyvia Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wood, Joseph Glibert Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinlay, Stuart Karaka Bay
Wellington
Individual Mackenzie, Brendon James Island Bay
Wellington
Directors

Joseph Gilbert Wood - Director

Appointment date: 13 Oct 2009

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Apr 2021

Address: Helensville, Helensville, 0800 New Zealand

Address used since 01 Mar 2016


Christina Sylvia Wood - Director

Appointment date: 13 Oct 2009

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Apr 2021

Address: Helensville, Helensville, 0800 New Zealand

Address used since 01 Mar 2016


Stuart Ian Mckinlay - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 01 Nov 2009

Address: Karaka Bay, Wellington, 6022 New Zealand

Address used since 20 Jun 2006


Brendon James Mackenzie - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 01 Nov 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Jun 2006

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